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Company Information for BAF PROPERTIES LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
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Company Registration Number
 06297802 Private Limited Company
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Company Overview
About Baf Properties Ltd
BAF PROPERTIES LIMITED was founded on 2007-06-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Baf Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BAF PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in MK11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06297802 | |
|---|---|---|
| Company ID Number | 06297802 | |
| Date formed | 2007-06-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB917356608 |
| Last Datalog update: | 2024-03-06 14:37:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAF PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ESSOR REDNAXELA LIMITED DUCE LIMITED ABC PETERBOROUGH CITY LIMITED EMW STAX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ESSOR REDNAXELA LIMITED DUCE LIMITED ABC PETERBOROUGH CITY LIMITED EMW STAX LTD
|
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Companies with same name BAF PROPERTIES LIMITED
The following companies were found which have the same name as BAF PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BAF PROPERTIES INC | Delaware | Unknown | |
| BAF PROPERTIES INVESTMENT LLC | 1717 NORTH BAYSHORE DRIVE MIAMI FL 33132 | Active | Company formed on the 2015-04-02 | |
|
BAF PROPERTIES LLC | 3516 EDGERTON AVENUE Nassau WANTAGH NY 11793 | Active | Company formed on the 2018-12-05 |
|
BAF PROPERTIES LLC | 9349 YORK RD WALL TX 76957 | Active | Company formed on the 2019-05-13 |
|
Baf Properties LLC | Maryland | Unknown | |
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BAF PROPERTIES LLC | West Virginia | Unknown | |
|
BAF PROPERTIES LLC | RHode Island | Unknown | |
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BAF PROPERTIES LLC | Pennsylvannia | Unknown | |
|
BAF PROPERTIES LLC | 161937 W OLD INLAND EMPIRE HWY PROSSER WA 99350 | Active | Company formed on the 2019-02-04 |
|
BAF PROPERTIES 3 LLC | 161947 W OLD INLAND EMPIRE HWY PROSSER WA 993507285 | Active | Company formed on the 2019-10-29 |
Company Officers of BAF PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON PAUL EMARY |
||
GEOFFREY WALTER DAVIES |
||
IAN LESLIE ZANT-BOER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD BARRY STEWART |
Director | ||
IAN LESLIE ZANT-BOER |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAF SIX LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2006-10-11 | Dissolved 2016-10-18 | |
| BAF THREE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2006-08-29 | Active | |
| BAF ONE LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-09 | Dissolved 2015-07-23 | |
| MARLBOROUGH (ISLINGTON) LIMITED | Director | 2017-07-27 | CURRENT | 2004-11-22 | Dissolved 2018-05-22 | |
| FELLOWMAN LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2015-09-29 | |
| BAF SIX LIMITED | Director | 2007-10-05 | CURRENT | 2006-10-11 | Dissolved 2016-10-18 | |
| BAF THREE LIMITED | Director | 2007-10-05 | CURRENT | 2006-08-29 | Active | |
| BAF ONE LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-09 | Dissolved 2015-07-23 | |
| MARLBOROUGH (STONEBRIDGE) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-24 | Dissolved 2016-10-01 | |
| MARLBOROUGH (BRETTON) LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-10 | Dissolved 2014-05-06 | |
| MARLBOROUGH OASIS LIMITED | Director | 2005-07-28 | CURRENT | 2005-04-29 | Active | |
| MARLBOROUGH DEVELOPMENTS LIMITED | Director | 1996-08-01 | CURRENT | 1996-05-14 | Active | |
| NEWDIGATE HCO LIMITED | Director | 2016-08-24 | CURRENT | 2012-07-16 | Dissolved 2017-09-15 | |
| CHAMBERY LIMITED | Director | 2015-12-15 | CURRENT | 2011-05-05 | Dissolved 2016-05-24 | |
| LEABROOK ESTATES LIMITED | Director | 2015-12-15 | CURRENT | 1995-02-02 | Dissolved 2016-07-05 | |
| SHROPSHIRE LEISURE LIMITED | Director | 2015-12-15 | CURRENT | 1997-07-01 | Dissolved 2016-09-27 | |
| CFG LEISURE 5 LIMITED | Director | 2015-12-15 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
| CFG LEISURE 4 LIMITED | Director | 2015-12-15 | CURRENT | 2009-07-11 | Dissolved 2017-04-23 | |
| DDGS & C REALISATIONS LIMITED | Director | 2015-12-15 | CURRENT | 1974-08-22 | Liquidation | |
| CFG LEISURE 6 LIMITED | Director | 2015-12-15 | CURRENT | 2007-11-16 | Active | |
| SEEBECK 135 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-10-11 | |
| GALILEO GROUP SERVICES (UK) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| SEEBECK 125 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2017-05-16 | |
| SEEBECK 121 LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| WEAVE INTELLIGENCE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| WATERMARK HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2010-09-08 | Active | |
| VALARIS CAPITAL INVESTMENTS LIMITED | Director | 2014-02-01 | CURRENT | 2012-02-09 | Dissolved 2015-07-07 | |
| SEEBECK 108 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-04-07 | |
| EMW LEGAL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2010-08-20 | Dissolved 2016-06-11 | |
| BANBURY (NSD) LIMITED | Director | 2013-08-16 | CURRENT | 2010-07-21 | Dissolved 2015-01-13 | |
| SEEBECK 94 LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2014-09-23 | |
| SEEBECK 91 LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2014-09-23 | |
| SEEBECK 92 LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 | |
| CRD ENERGY SYSTEMS PLC | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-07-15 | |
| SEEBECK 86 LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2015-06-02 | |
| AFFARI SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-03 | |
| HYDREX LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-05-27 | |
| XERXES EQUITY LIMITED | Director | 2012-08-16 | CURRENT | 2011-11-18 | Liquidation | |
| PYRO ENERGY SYSTEMS LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-09-23 | |
| SEEBECK 72 LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
| BRYNTOWY TRUSTEES LIMITED | Director | 2009-05-01 | CURRENT | 2000-12-08 | Active | |
| MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
| TOWER VIDEO LIMITED | Director | 2007-11-14 | CURRENT | 2007-09-18 | Dissolved 2014-05-06 | |
| TOWER VIDEO INVESTMENTS LIMITED | Director | 2007-11-12 | CURRENT | 2005-01-05 | Dissolved 2017-06-13 | |
| BAF THREE LIMITED | Director | 2007-10-05 | CURRENT | 2006-08-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD04 | Register(s) moved to registered office address Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
| LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 650861 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL EMARY | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 650861 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/10/16 TO 30/04/17 | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 650861 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM Marlborough House Keller Close Milton Keynes Buckinghamshire MK11 3LL | |
| AA01 | Previous accounting period extended from 30/04/15 TO 31/10/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BARRY STEWART | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 650861 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| SH19 | Statement of capital on 2015-04-27 GBP 650,861.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 03/04/15 | |
| RES06 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1300429 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 29/06/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 29/06/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 29/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009 | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 01/04/08 GBP SI 99933@1=99933 GBP IC 1200496/1300429 | |
| 88(2) | AD 01/04/08 GBP SI 399732@1=399732 GBP IC 800764/1200496 | |
| 88(2) | AD 19/10/07 GBP SI 100@1=100 GBP IC 800664/800764 | |
| 123 | NC INC ALREADY ADJUSTED 20/09/07 | |
| RES04 | £ NC 10000/10010000 20/ | |
| 88(2)R | AD 30/10/07--------- £ SI 66@1=66 £ IC 800598/800664 | |
| 88(2)R | AD 30/10/07--------- £ SI 134@1=134 £ IC 800464/800598 | |
| 88(2)R | AD 12/10/07--------- £ SI 67@1=67 £ IC 800397/800464 | |
| 88(2)R | AD 12/10/07--------- £ SI 33@1=33 £ IC 800364/800397 | |
| 88(2)R | AD 30/10/07--------- £ SI 199866@1=199866 £ IC 600498/800364 | |
| 88(2)R | AD 12/10/07--------- £ SI 99933@1=99933 £ IC 500565/600498 | |
| 88(2)R | AD 03/10/07-20/11/07 £ SI 499665@1=499665 £ IC 900/500565 | |
| 88(2)R | AD 03/10/07-16/10/07 £ SI 500@1=500 £ IC 400/900 | |
| 88(2)R | AD 27/09/07--------- £ SI 200@1=200 £ IC 200/400 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 | |
| 88(2)R | AD 24/09/07--------- £ SI 199@1=199 £ IC 1/200 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SECKLOE 348 LIMITED CERTIFICATE ISSUED ON 17/07/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BAF PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAF PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAF PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAF PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of BAF PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAF PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BAF PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAF PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAF PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAF PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAF PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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